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Mr Avinash Kumar

Name

Mr Avinash Kumar

DFSA Reference Number:

I008457

Firm Name

State Bank of India

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

21-Aug-2016

Withdrawal Date

28-Jan-2020

Comments

Name
Reference number
Type of Firm
Date Withdrawn

State Bank of India

F000239

Authorised Firms


Title
Category
Date of Use

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